The record is mixed for how companies deal with executives who get arrested for public, often alcohol-fueled, shenanigans.
Operation Deimos
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Operation Deimos
Apocalypse 3:2-3 (NIV) Curated by OverSoul |
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January 25, 2023 8:50 PM
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Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON for defrauding Ditech Financial LLC, a mortgage lender, out of more than a quarter of a million dollars.
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January 25, 2023 8:44 PM
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“In the aftermath of Hurricane Sandy, the defendant took advantage of distressed homeowners who were desperate to rebuild their homes and their lives,” stated United States Attorney Peace.
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January 25, 2023 2:24 PM
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BERLIN (Reuters) - A group of Jewish students and an anti-hate speech association have filed a legal complaint against Twitter at a German court, they said on Wednesday, arguing the company did not remove anti-Semitic content.
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January 24, 2023 10:09 PM
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Press Release North Carolina Businessman Pleads Guilty in Multi-Million Tax Fraud Case Tuesday, January 24, 2023 Share For Immediate Release U.S. Attorney's Office, Eastern District of North Carolina
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January 24, 2023 10:06 PM
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Seattle – A 56-year-old Paradise Valley, Arizona man pleaded guilty today in U.S. District Court in Seattle to a seven-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds...
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January 24, 2023 8:07 PM
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Department of Justice U.S. Attorney’s Office Western District of Oklahoma FOR IMMEDIATE RELEASE Tuesday, January 24, 2023 Oklahoma City Business Owner Sentenced After Pleading Guilty to Violating the Clean Air Act
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January 24, 2023 8:00 PM
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A California man was sentenced today to five years in prison for defrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.
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January 24, 2023 7:57 PM
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Department of Justice U.S. Attorney’s Office Western District of Texas FOR IMMEDIATE RELEASE Tuesday, January 24, 2023 Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme
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January 23, 2023 11:06 PM
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Donald Trump questioned whether his former CFO Allen Weisselberg not paying taxes was "really criminal, or even a crime."...
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January 23, 2023 11:03 PM
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Householder, along with lobbyist Matt Borges, will be tried on a charge of racketeering.
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January 23, 2023 11:02 PM
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A federal judge sentenced a Texas border county commissioner to 20 years in prison for his role in a multi-million-dollar bribery scheme.
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January 23, 2023 11:00 PM
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Los Angeles, CA - A former official in Los Angeles County's real estate division admitted to accepting bribes from developers and lying to the FBI about it.
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January 23, 2023 10:56 PM
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The environmental contaminant PFAS has been found in organic egg yolks in Denmark. Especially children who eat many organic eggs are at risk. The substances are most likely transferred via fishmeal, which is included in feed for the hens.
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January 23, 2023 10:30 PM
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Learn more about PFAS, a class of chemicals used to make products grease proof, water-proof, stick-proof, and stain-resistant...
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January 23, 2023 10:28 PM
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Per- and polyfluoroalkyl substances (PFAS) are potentially harmful substances known as "forever chemicals" because they are so difficult to destroy.
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January 21, 2023 3:14 PM
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Behemoth is the first of God's conquests. Its maker approaches it with his sword. Job 40:19 (GWT)
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January 20, 2023 10:55 PM
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The class-action lawsuit says the drink contains chemicals "hundreds of times" over the federal limit.
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January 20, 2023 10:43 PM
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The data analyzed 501 fish samples from across the country. Some form of PFAS was found in 500 of them.
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January 20, 2023 6:09 PM
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Two businessmen, Vladislov Ospiov, 51, a dual Russian and Swiss national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U.S. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the ownership and operation of the Motor Yacht (M/Y) Tango (International Maritime Organization number 1010703), a $90 million, 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg.
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January 20, 2023 2:18 PM
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Thanks in part to the U.S. Supreme Court’s 2010 ruling in Citizens United v. Federal Election Commission, the phrase “dark money” is heard a great deal these days in connection with U.S. politics. Citizens United, with its majority opinion by libertarian then-Justice Anthony Kennedy, define...
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January 20, 2023 2:15 PM
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Lost among all the attention paid to Elon Musk at the end of the year over his purchase and dismantling of the leadership of Twitter, was the implications over his sale of billions in Tesla stock which has some investment watchdogs questioning the timing.
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January 19, 2023 10:42 PM
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LITTLE ROCK -- Former Arkansas State Senator and State Representative Henry (Hank) Wilkins IV was sentenced Wednesday to 12 months and one day in prison for...
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January 19, 2023 10:40 PM
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The U.S. Justice Department said Thursday three Texas men, including a former Hidalgo County commissioner, have been sentenced for bribing two Weslaco city commissioners to award $38.5 million in city contracts.
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January 19, 2023 10:40 PM
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Emerging details have made clear the case’s potential for clarifying federal law on operating a 501(c)4 “dark money” group.
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